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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Skorupski, Karol
    Company Director born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Marco Gok Leung
    Company Director born in March 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Stephen Donald
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, High Street, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Karol Skorupski
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Plazewski, Dariusz Wojciech
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Mr Marco Gok Leung Lau
    Born in March 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-05-12 ~ 2023-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Marco Gok Leung Lau
    Born in March 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stephen Donald Metcalfe
    Born in July 1967
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLDEN EARTH HINDHEAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,950,000 GBP2024-05-31
0 GBP2023-05-31
Debtors
4,858,989 GBP2024-05-31
26,808 GBP2023-05-31
Cash at bank and in hand
90,727 GBP2024-05-31
38,488 GBP2023-05-31
Current Assets
4,949,716 GBP2024-05-31
65,296 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-11,825,967 GBP2024-05-31
-121,943 GBP2023-05-31
Net Current Assets/Liabilities
-6,876,251 GBP2024-05-31
-56,647 GBP2023-05-31
Total Assets Less Current Liabilities
-2,926,251 GBP2024-05-31
-56,647 GBP2023-05-31
Equity
Called up share capital
60 GBP2024-05-31
60 GBP2023-05-31
Retained earnings (accumulated losses)
-2,926,311 GBP2024-05-31
-56,707 GBP2023-05-31
Equity
-2,926,251 GBP2024-05-31
-56,647 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3,950,000 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
20,740 GBP2023-05-31
Amounts Owed By Related Parties
3,864,498 GBP2024-05-31
Current
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
994,491 GBP2024-05-31
6,068 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
4,858,989 GBP2024-05-31
26,808 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
2,688 GBP2023-05-31
Other Creditors
Current
11,825,967 GBP2024-05-31
119,255 GBP2023-05-31
Creditors
Current
11,825,967 GBP2024-05-31
121,943 GBP2023-05-31

Related profiles found in government register
  • GOLDEN EARTH HINDHEAD LIMITED
    Info
    Registered number 13392340
    icon of addressAcorn House, 33 Churchfield Road, London W3 6AY
    Private Limited Company incorporated on 2021-05-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • GOLDEN EARTH HINDHEAD LIMITED
    S
    Registered number missing
    icon of addressAcorn House, 33 Churchfield Road, London, England, W3 6AY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,046 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.